A.I.M. Corporation Limited

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.


A.I.M. Corporation Limited

Lee Garden One, 33 Hysan Avenue,
Causeway Bay,
Hong Kong

P: (852) 5801 4352

Account name: AWDH Trading Limited
Account number:
Bank name: ICBC Bank

Account name: M for M Holdings Limited
Account number:
Bank name: China Construction Bank (Asia) Corporations Ltd

Account name: AWDH Trading Ltd
Account number:
Bank name: DHBK


Last updated: 03 Jun 2019